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IM MOBL TO MOBL INCO/ANGNY N INCLUDED MINUTES INCOMING :MN INCLUDED MINUTES NEW YORK NY 2MIN UNLIMITED NNVKND MIN I EVT MESSAGE RETRIEVAL ICELAND 8MIN UNLIMITED NNVKND MN SDNY_ GM_ 00333422 EFTA_00206126 EFTA01309797 cingular rist theb‘r mbar Account Name Date of Invoice JEFFREY E E
P cingular I ;Pe bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance 361.58 Payments Received -361.58 Late Payment Charge 0.00 Total Adjust
100 ADM. ANYTM INCOMING 1 MN 100 ADDL ANYTITI INCOMING 1 MIN 100 ADDL ANYTM 1NCOUANG 2 MIN 100 ADDL ANYTM INCOIMNG 2MIN 100 ADM. ANYTM NEW YORK NY 2 MIN 100 ADDL ANYTM NEW YORK NY 3MIN 100 ADM. ANYTM MOFUARTY NM 2MIN 100 ADM. ANYTM NEW CANAAN CT 2MIN 103 ADDL ANYTM NEW YORK NY 1MIN
04:33P 690 08t28 05:59P - Continued Only Charge Calls To Used Rate Description SIAN 0.49 ENH DISC INT DI. INCOMING MN UNLIMITED NWKND IAN ICELAND 13MN UNUMITED NWKND IAN 1 MN 0.49 ENH MSC INT DI. NEW YORK NY 1 MN UNLIMITED NWKND PAY I EVT MESSAGE RETRIEVAL QUEENS NY I MN UNLIMITED NI
P cingular NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • cingular.can • Toll Free I 866 293.4634 • 611 from your wireless ph
MIN 100 ADDt ANYTIME MIN 17 06/151122A INCOING 2MIN 100 ADDIL ANYTIME MIN 18 C6/15 1222P INGOING 2MIN 100 ADD1 ANYTME AIIN 19 05120 0IMMA NEW YORK NY 21.6N 100 ADD1 ANtMIE MIN 20 08/20 10A6A NEW YORK NY 3MIN 100 ADD1 ANYTME MIN 21 08/20 1O)49A MORIARTY NM 2MIN 100 ADD1 ANYTME MIN 22 11
1 .6145 QUEENS 626 06/24 06:55P INCO/ANGNY 627 06/24 06:57P INCOMING 628 06/24 11:03P ( 17)855.3363 NEW YORK NY 629 06/25 12:59A 3505511000 ICELAND CONFIDENTIAL Page 9 of 14 Only Charge Used Rate Description SINN UNLIMITED NWKND MIN *WI UNLIMITED NWKND MIN 1IAN IANIAN UNLIMITED NWKND M
P cingular tie bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Previous Balance 361.58 Payments Received -361.58 Late Payment Charge 0.00 To
- signature required). t4BWNHNGB #00000004381186308 w 2000258 02AT0.517 ^AIITp 720070210022.522.01.1034.00430 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 692.31 Date Due UPON RECEIPT Current Monthly Charges 692.31 Total Amount Due 692.31 692.31 Note: => We Print on Front and Ba
/02 Merchant Name or Transaction Description GODADDY.COM 480-5058855 AZ MOMENTUM OS, INC. MOMENTUMAPP.0 CO KRISTJAN JON KARLSSON REYKJAVIK 10/13 ICELAND KRONA 16,000.00 X 0.008201250 (EXCHG RATE) 101 HOTEL REYKJAVIK 10/16 ICELAND KRONA 190,326.00 X 0.008230457 (EXCHG RATE) 101 HOTEL REYKJAVIK 10
K YOU FACEBK *FEN3S4NC92 www.fb.me/cc CA MAILCHIMP MAILCHIMP.COM GA FACEBK *WU6JS42D92 www.fb.me/cc CA AT&T 7800 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY This Statement is a Facsimile - Not an original 000 N Z 03 13/10/03 Page 1 of 2 $ Amount -1,449.21 7.99 75.00 14.64 566.12 9.98 06412 MA M
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY JASON POSSUMATO 917-7740347 NJ FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FACEBK *HZDRT42C92 www.fb.me/cc CA GODADDY.COM 4
M MOBL TO MOBL INCOMING 2MIN INCLUDED MINUTES INCOMING 1 MIN INCLUDED MINUTES NEW YORK NY 2MIN UNLIMITED NWKND MN 1 EVT MESSAGE RETRIEVAL ICELAND SPAIN UNLIMITED WVVKND MN EFTA00203983 cingulace hat Account Number 0043811863 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (917)85
:::cingular tre JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 Questions or Changes? • cingular.com • Toll Free 1 866 293.4634 • 611 from your
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r statement? Call your Finarog Advisor or the RMA ResourceUne at 800-R MA-1000. account Value of your account UBS Strategic Advisor March 2015 NEW YORK NY on February 27 (S) On march 31(3) Y0ur assets 1,562,063.98 1,511,538.09 %tour website: Your liabilities 0.00 O.00 www.ubs.comifinancialserv
08/24 06:57P INCOMING 1MN NCLUDED MINUTES 628 06/24 11:03P NEW YORK NY 2MN UNLIMITED NIWKND MIN 1 EVT MESSAGE RETRIEVAL 829 06/25 12:59/4 ICELAND BMIN UNLIMITED NM/KND MIN EFTA01705934 P: cingular Account Number 0043811863 Account Name Date of Invoice JEFFREY E EPSTEIN July 03, 2005
03/0308:51A NEWOM YORK NY 3MIN 400 ACM ANYTAIE MN 4 03/03 08:59A 5 03/03 09:12A INCOMING INCOMING 1MN 100 "Aggi:?%1NMI°414 6 03/03 10:03A NEW YORK NY 1MIN UNUM MO61. TO MOBL 7 03/0311:00A NWYRCYZNO1 NY ' 2 MIN 400 ADM ANYTUE MN 8 0310311:02* NEW YORK NY 2MIN 400 AMYL ANYTME MN 9 03/03 12
reg "ml ~My n dte nare of the aCCOint holder an the baks and mora older polioble inten ~ider ager« • («in ~namn, contra" of irrnment mana (9 g . Irland parowships and prvae ~enes) Mat are na [mister" mat the ~bes Am of 1933. and • Commdinesconincn fo g. forar "Mango al predons ~al conincit nattog
a. Not enrolled' Go to ubs.comronineservices Value of your account Business Services Account February 2014 MAX FOUNDATION 116 EAST 65TH STREET NEW YORK NY 10065.7007 on January 31 (S) on February 28 (S) Your assets 0.00 3,517.75 Your liabilities 0.00 0.00 Value of your account 50.00 Tracking
OWN SUBSCRIBER UNKNOWN CITY - CELLU (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY • CELLU (06/25/05-06/25/05) UNKNOWN SUBSCRIBER BLCNDUOS, ICELAND (07/30/05-08/01/05) U)MNOW SUBSCRIBER UNKNOWN CITY - CELLU (07/28/04-09/26/05) IKINKNONN SUBSCRIBER UNKNOWN CITY • CELLU 1 (07/26/05-07/26/05)
10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/12/04.09/12/04) UNKNOWN
7 06/24 06:57P INCOMING 1 MIN NCLUDED MINUTES 628 06/24 11:03P NEW YORK NY 2MIN UNLIMITED NWKND MN 1 EVE MESSAGE RETRIEVAL 629 0625 12:59A ICELAND 8MN UNLIMITED NWKND MN 2000258 C00'001870 EFTA01657529 cingular ra.sng the bar A n N mber DETAIL OF CURRENT ACTIVITY - CONTINUED Account N
I km 100 ADDl. ANYTME MN 17 06/16 1122A INCOMING 2MIN 100 ADM. ANYTME MN 18 06/16 1222P INCOMING 2MIN 100 ADM. ANYTME MIN 19 06/20 09 47A NEW YORK NY 2 MIN 100 ADDL ANYTME MN 20 06/20 10.46A NEW YORK NY 3 MIN 100 ADD'L ANYTME MIN 21 06/20 10 49A MORIARTY NM 2 MIN 100 ADD'L ANYTME MIN 22
Entities connected to both Ireland and NEW YORK NY

Jeffrey Epstein
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Richard Kahn
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FedEx
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JPMorgan Chase
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Newark
LOCATION
Ghislaine Maxwell
PERSON
George Mitchell
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Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
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Eric Trump
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Ralph Lauren
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Memphis
LOCATIONJennie Saunders
PERSONMaria Farmer
PERSON
Martha Stewart
PERSONLeon Black
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Pittsburgh
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George W. Bush
PERSON
United States
LOCATION